Notices and Decisions

The Malta Financial Services Authority (‘MFSA’) informs the public that Cougar Asset Management Limited has surrendered its Category 2 Investment Services Licence issued in terms of the Investment Services Act, 1994. The surrender is entirely voluntary and does not arise as a result of any regul ...

The Malta Financial Services Authority ('MFSA') informs the public that Fenici Insurance Agency Ltd of one Veronica Court G. Cali Street. Ta' Xbieb MSD 14, has ceased to carry on insurance agency activities with effect from 1st February 2006. ...

In these last few days, the Malta Financial Services Authority (MFSA) has  received a number of reports from the general public regarding what appears to be a new wave of spam letters and emails which are being mailed directly to individuals living within households. These letters and emails seem t ...

HM Revenue and Customs in the UK have designated, with effect from 29 December 2005, the Malta Stock Exchange as a 'recognised stock exchange' under section 841(1)(b) Income and Corporation Taxes Act 1988. The list of overseas stock exchanges designated as recognised stock exchanges under section ...

The Malta Financial Services Authority (‘MFSA’) informs the public that Lombard Stockbrokers Limited has surrendered its Category 2 Investment Services Licence issued in terms of the Investment Services Act, 1994. The surrender is entirely voluntary and does not arise as a result of any regulato ...

On 14 September 2005, the Malta Financial Services Authority, as the Competent Authority responsible for the regulation and supervision of local credit institutions, granted permission in terms of the provisions of Banking Directive BD/01, to Disbank Malta Ltd to change its name to Fortis Bank Malta ...

On 2 September 2005, the Malta Financial Services Authority, as the Competent Authority responsible, in terms of the Financial Institutions Act 1994, has issued financial institutions licences to Northway Financial Corporation Ltd and Northway Broker Ltd. Northway Financial Corporation Ltd is li ...

On 26 August 2005, the Malta Financial Services Authority, as the competent authority responsible under the Banking Act, issued a banking licence to CommBank Europe Limited. The bank is licensed to carry on the business of banking, specialising in the provision of wholesale banking services. ...

On the 14 July 2005, the Malta Financial Services Authority, as the Competent Authority responsible for the regulation and supervision of credit institutions, in terms of the Banking Act 1994, issued a banking licence to Mediterranean Bank plc. The bank is licensed to carry out the business of b ...

On the 30 June 2005, the Malta Financial Services Authority, as the Competent Authority responsible for the regulation and supervision of credit institutions, in terms of the Banking Act 1994, has issued a banking licence to Finansbank (Malta) Limited. The bank is licensed to carry out the busin ...